Escape Recruitment Holdings Limited

Company Name	Escape Recruitment Holdings Limited
Directors	Adrian Alan Colquhoun Brady and Mark Andrew Mackill
Company Status	Active
Company Number	SC316730
Category	Private Limited Company
Incorporation Date	16 February 2007(17 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Adrian Alan Colquhoun Brady
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(same day as company formation)
Role	Recruitment
Country of Residence	Scotland
Correspondence Address	Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Mark Andrew Mackill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Anne-Marie Hamill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6, Alderstone Business Park Macmillan Road Livingston West Lothian EH54 7DF Scotland

Secretary Name	Mrs Anne-Marie Hamill
Nationality	British
Status	Resigned
Appointed	16 February 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6, Alderstone Business Park Macmillan Road Livingston West Lothian EH54 7DF Scotland

Director Name	Mr William Mark Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	51 Dalyell Place Armadale Bathgate West Lothian EH48 2QB Scotland

Director Name	Mr Paul Leishman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 16 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Contact

Website	go-escape.com
Telephone	01506 461445
Telephone region	Bathgate

Location

Registered Address	Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

1.5k at £1	Mr Paul Leishman 6.79% Ordinary
10.5k at £1	Anne-marie Hamill 48.94% Ordinary
9.5k at £1	Adrian Alan Colquhoun Brady 44.27% Ordinary

Financials

Year	2014
Net Worth	£18,708
Current Liabilities	£160,402

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

26 June 2013	Delivered on: 2 July 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 March 2007	Delivered on: 10 March 2007 Satisfied on: 17 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
31 August 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
10 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
22 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 April 2022	Cancellation of shares. Statement of capital on 16 March 2022 GBP 9,474.00 (6 pages)
31 March 2022	Termination of appointment of Paul Leishman as a director on 16 March 2022 (1 page)
30 March 2022	Director's details changed for Adrian Alan Colquhoun Brady on 30 March 2022 (2 pages)
30 August 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
1 June 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
1 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 November 2020	Director's details changed for Adrian Alan Colquhoun Brady on 1 January 2017 (2 pages)
30 June 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
11 December 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
10 December 2019	Appointment of Mr Mark Andrew Mackill as a director on 10 December 2019 (2 pages)
23 May 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
21 March 2019	Registered office address changed from Unit 6, Alderstone Business Park Macmillan Road Livingston West Lothian EH54 7DF to Harper Macleod Llp 65 Haymarket Terrace Edinburgh EH12 5HD on 21 March 2019 (1 page)
10 December 2018	Second filing of Confirmation Statement dated 21/11/2017 (4 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 March 2018	Accounts for a small company made up to 31 August 2017 (7 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 10/12/2018 (4 pages)
21 November 2017	Cessation of Anne-Marie Hamill as a person with significant control on 31 March 2017 (1 page)
21 November 2017	Change of details for Mr Adrian Alan Colquhoun Brady as a person with significant control on 19 September 2017 (2 pages)
21 November 2017	Cessation of Anne-Marie Hamill as a person with significant control on 31 March 2017 (1 page)
21 November 2017	Change of details for Mr Adrian Alan Colquhoun Brady as a person with significant control on 19 September 2017 (2 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
4 September 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 10,926 (4 pages)
4 September 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 10,926 (4 pages)
31 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
31 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
9 May 2017	Termination of appointment of Anne-Marie Hamill as a director on 30 March 2017 (1 page)
9 May 2017	Termination of appointment of Anne-Marie Hamill as a secretary on 30 March 2017 (1 page)
9 May 2017	Termination of appointment of Anne-Marie Hamill as a director on 30 March 2017 (1 page)
9 May 2017	Termination of appointment of Anne-Marie Hamill as a secretary on 30 March 2017 (1 page)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Purchase of own shares. (3 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
24 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 21,400 (4 pages)
24 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 21,400 (4 pages)
17 September 2015	Satisfaction of charge 1 in full (4 pages)
17 September 2015	Satisfaction of charge 1 in full (4 pages)
20 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
20 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 21,400 (4 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 21,400 (4 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 21,400 (4 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 21,400 (4 pages)
2 July 2013	Registration of charge 3167300002 (20 pages)
2 July 2013	Registration of charge 3167300002 (20 pages)
30 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
30 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
24 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
19 April 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
16 February 2010	Director's details changed for Adrian Alan Colquhoun Brady on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Adrian Alan Colquhoun Brady on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Anne-Marie Hamill on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Anne-Marie Hamill on 1 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Anne-Marie Hamill on 1 February 2010 (1 page)
16 February 2010	Director's details changed for Mr Paul Leishman on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Paul Leishman on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Anne-Marie Hamill on 1 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Paul Leishman on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Adrian Alan Colquhoun Brady on 1 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Anne-Marie Hamill on 1 February 2010 (1 page)
16 February 2010	Secretary's details changed for Anne-Marie Hamill on 1 February 2010 (1 page)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
9 November 2009	Termination of appointment of William Hughes as a director (1 page)
9 November 2009	Termination of appointment of William Hughes as a director (1 page)
16 March 2009	Return made up to 16/02/09; full list of members (5 pages)
16 March 2009	Return made up to 16/02/09; full list of members (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 November 2008	Accounting reference date shortened from 29/02/2008 to 31/08/2007 (1 page)
25 November 2008	Accounting reference date shortened from 29/02/2008 to 31/08/2007 (1 page)
28 February 2008	Return made up to 16/02/08; full list of members (5 pages)
28 February 2008	Return made up to 16/02/08; full list of members (5 pages)
28 February 2008	Director's change of particulars / paul leishman / 01/02/2008 (2 pages)
28 February 2008	Director's change of particulars / paul leishman / 01/02/2008 (2 pages)
28 February 2008	Director's change of particulars / mark hughes / 01/02/2008 (2 pages)
28 February 2008	Director's change of particulars / mark hughes / 01/02/2008 (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Ad 06/06/07--------- Â£ si 1400@1=1400 Â£ ic 20000/21400 (9 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Ad 06/06/07--------- Â£ si 1400@1=1400 Â£ ic 20000/21400 (9 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 March 2007	Partic of mort/charge * (3 pages)
10 March 2007	Partic of mort/charge * (3 pages)
9 March 2007	Statement of affairs (7 pages)
9 March 2007	Resolutions RES13 ‐ Auth loan agreement 02/03/07 (1 page)
9 March 2007	Resolutions RES13 ‐ Auth loan agreement 02/03/07 (1 page)
9 March 2007	Ad 02/03/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
9 March 2007	Statement of affairs (7 pages)
9 March 2007	Ad 02/03/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
16 February 2007	Incorporation (24 pages)
16 February 2007	Incorporation (24 pages)

Escape Recruitment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland